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Home > England & Wales Companies > CALEY HALL FARM LIMITED
Company Information for

CALEY HALL FARM LIMITED

CALEY HALL, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1EE,
Company Registration Number
03198995
Private Limited Company
Active

Company Overview

About Caley Hall Farm Ltd
CALEY HALL FARM LIMITED was founded on 1996-05-15 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Caley Hall Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEY HALL FARM LIMITED
 
Legal Registered Office
CALEY HALL, POOL IN WHARFEDALE
OTLEY
WEST YORKSHIRE
LS21 1EE
Other companies in LS21
 
Filing Information
Company Number 03198995
Company ID Number 03198995
Date formed 1996-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686817282  
Last Datalog update: 2024-09-08 13:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEY HALL FARM LIMITED
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Company Officers of CALEY HALL FARM LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL CLEMIE
 Company Secretary 2001-09-01
JAMES DAVID PHILLIP
 Director 2005-07-21
BRYN JAMES TENNANT
 Director 1996-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FAWELL
 Company Secretary 1996-05-15 2001-08-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-05-15 1996-05-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-05-15 1996-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CLEMIE ALESWAY LIMITED Company Secretary 2001-09-01 CURRENT 1996-03-04 Active
JOHN PAUL CLEMIE ALESWAY LEISURE LIMITED Company Secretary 2001-09-01 CURRENT 1996-04-30 Liquidation
JAMES DAVID PHILLIP ROAD HAUL FREIGHT LTD Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-05-30
JAMES DAVID PHILLIP HI WAY FREIGHT LTD Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-03-28
JAMES DAVID PHILLIP JAMES PHILLIP PROJECTS LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
BRYN JAMES TENNANT RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED Director 2002-08-21 CURRENT 2002-02-13 Active
BRYN JAMES TENNANT HAZTEC INTERNATIONAL LTD Director 2001-02-12 CURRENT 2001-02-12 Active
BRYN JAMES TENNANT ALESWAY LEISURE LIMITED Director 1996-04-30 CURRENT 1996-04-30 Liquidation
BRYN JAMES TENNANT ALESWAY LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-08-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 565001
2016-07-05AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 565001
2015-06-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 565001
2014-06-17AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0115/05/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0115/05/10 ANNUAL RETURN FULL LIST
2009-12-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 15/05/09; full list of members
2008-09-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aReturn made up to 15/05/08; full list of members
2007-09-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-14363aReturn made up to 15/05/07; full list of members
2006-11-24AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-19363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01288aNEW DIRECTOR APPOINTED
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-31363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-03-04288cSECRETARY'S PARTICULARS CHANGED
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-03363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-0988(2)RAD 25/11/97--------- £ SI 15000@1=15000 £ IC 550001/565001
1997-10-2988(2)RAD 17/10/97--------- £ SI 50000@1=50000 £ IC 500001/550001
1997-07-0888(2)RAD 01/07/97--------- £ SI 50000@1=50000 £ IC 450001/500001
1997-05-29363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-05-2988(2)RAD 16/05/97--------- £ SI 50000@1=50000 £ IC 400001/450001
1997-04-0788(2)RAD 01/04/97--------- £ SI 400000@1=400000 £ IC 1/400001
1996-11-01CERTNMCOMPANY NAME CHANGED CALEY FARM (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 04/11/96
1996-09-29225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1996-06-05288NEW DIRECTOR APPOINTED
1996-06-05288NEW SECRETARY APPOINTED
1996-06-05288DIRECTOR RESIGNED
1996-06-05288SECRETARY RESIGNED
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1996-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to CALEY HALL FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEY HALL FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEY HALL FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Intangible Assets
Patents
We have not found any records of CALEY HALL FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEY HALL FARM LIMITED
Trademarks
We have not found any records of CALEY HALL FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEY HALL FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CALEY HALL FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEY HALL FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEY HALL FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEY HALL FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS21 1EE